Company Information for BROOKMANS VENTURES LIMITED
SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
|
Company Registration Number
06933507
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BROOKMANS VENTURES LIMITED | |
Legal Registered Office | |
SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Other companies in EN6 | |
Company Number | 06933507 | |
---|---|---|
Company ID Number | 06933507 | |
Date formed | 2009-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/12/2018 | |
Account next due | 29/09/2020 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-11 15:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN PETROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIANO CAPALDO |
Company Secretary | ||
LUCIANO CAPALDO |
Director | ||
DEMETRIS PAPACHARALAMBOUS |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARAVAGGIO HI TECH LTD | Director | 2017-06-23 | CURRENT | 2015-06-02 | Active | |
KIMBER EDWARDS LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
TECHNOFORGE LTD | Director | 2017-01-11 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
23 & PARTNERS LIMITED | Director | 2017-01-02 | CURRENT | 2008-12-15 | Dissolved 2018-05-08 | |
BLEU SOLUTION LTD | Director | 2016-10-24 | CURRENT | 2016-04-28 | Active | |
ICARO 2000 LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
FASHION TRADE COMPANY LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
FINPART CONSULTING LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
ALEPH INVEST LTD | Director | 2016-02-17 | CURRENT | 2015-04-14 | Active | |
MULLAN CONSTRUCTION LIMITED | Director | 2015-07-25 | CURRENT | 1984-03-05 | Active | |
MACEDONIO STREET LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
N VIEW LTD | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
PROFESSIONAL MANAGEMENT CORPORATION LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2017-09-26 | |
FPR INDUSTRIAL CORPORATION LTD | Director | 2015-06-06 | CURRENT | 2015-06-06 | Active | |
STOP IN THE NAME OF LOVE LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
GRAB HOUSE LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
SISCO LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2017-12-12 | |
ESTRELLA LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
CLOUD DOMAIN EXPERT LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active - Proposal to Strike off | |
DESIRE & TALENT LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
TALENT & DESIRE LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
ALBION SQUARE HOLDINGS LTD | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
ALEPH ENERGY SERVICE LTD | Director | 2014-10-20 | CURRENT | 2014-10-20 | Liquidation | |
DADDY LONG LEGS LTD | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
4RUNNERS ENTERTAINMENT LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2017-12-12 | |
PERPETUAL ALLIANCE LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
PERPETUAL ALLIANCE CAPSTONE LTD | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
IT 4 BUSINESS CONSULTING LTD | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
FIRE PROTECTION CORPORATION LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
AMADEUS INVEST LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
ELEGANT & COMPLEX LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active - Proposal to Strike off | |
GLABID LTD | Director | 2014-05-30 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
FASHIONABLE LIMITED | Director | 2014-05-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
TIMELESS SOUNDS LTD | Director | 2014-04-16 | CURRENT | 2014-04-16 | Active - Proposal to Strike off | |
APHRODITE CORPORATE SERVICES LTD | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
I&F CORPORATION LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
TESYN LTD | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
EMEDEBE LTD | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
LEFKARA VENTURES LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
SARRASINS LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
OCEANCREAPER LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2018-08-14 | |
STOMATOLOGICA SERVICES LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
CALBY LTD | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
SANTO INVESTMENTS LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
D SQUARED VENTURES LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
GRAVITY VENTURES LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
HERMES CORPORATE SERVICES LTD | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
CITYCROP LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2018-08-14 | |
FARMA TRADING LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
LUCKY LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Ms Patricia Ann Petrou on 2017-09-04 | |
PSC04 | Change of details for Ms Patricia Ann Petrou as a person with significant control on 2017-09-04 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN PETROU | |
TM02 | Termination of appointment of Luciano Capaldo on 2017-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIS PAPACHARALAMBOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ANN PETROU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIS PAPACHARALAMBOUS / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 15/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCIANO CAPALDO on 2012-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/06/10 FULL LIST | |
MISC | DUP APP D PAPACHARALAMBOUS | |
SH01 | 15/06/09 STATEMENT OF CAPITAL GBP 99 | |
AP01 | DIRECTOR APPOINTED DEMETRIS PAPACHARALAMBOUS | |
AP03 | SECRETARY APPOINTED LUCIANO CAPALDO | |
AP01 | DIRECTOR APPOINTED LUCIANO CAPALDO | |
123 | GBP NC 1000/50000 15/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKMANS VENTURES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 0 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Shareholder Funds | 2013-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOKMANS VENTURES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |